French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VERILLON found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650787 443789656 @Company
@Persons
@UBO
@INPI
VERILLON Marc
DoB: 1959-05-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chantemerle 63440 Saint-Quintin-Sur-Sioule FRANCE
1038013 491818100 @Company
@Persons
@UBO
@INPI
VERILLON Julien Charles Guillaume
DoB: 1977-03-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Davout 75020 Paris 20 FRANCE
1562973 450391669 @Company
@Persons
@UBO
@INPI
VERILLON ROMAND Chantal Reine
DoB: 1943-09-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LES MARRONNIERS 95850 Mareil-en-France FRANCE
3314712 534226964 @Company
@Persons
@UBO
@INPI
VERILLON SCHUMACHER Monique
DoB:
PoB: 03264 ST YORRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin des Barges les Bernards Cidex 582 3700 Bellerive-sur-Allier FRANCE
3319944 501016372 @Company
@Persons
@UBO
@INPI
VERILLON SCHUMACHER Monique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin des Barges Cidex 582 3700 Bellerive-sur-Allier FRANCE
3326439 442684890 @Company
@Persons
@UBO
@INPI
VERILLON SCHUMACHER Monique
DoB: 1951-06-25
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Barges les Bernards Cidex 582 3700 Bellerive-sur-Allier FRANCE
3330243 347791808 @Company
@Persons
@UBO
@INPI
MINA VERILLON Marie Laure Renee Emma
DoB: 1948-12-07
PoB: LYON 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BELLEVUE ESPINASSE VOZELLE 3110 ESCUROLLES FRANCE yes
@Cadastre
@Geotag
3330930 800235475 @Company
@Persons
@UBO
@INPI
VERILLON Gilles, Paul
DoB: 1948-04-14
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Bellevue 3110 Espinasse-Vozelle FRANCE
3330931 800235475 @Company
@Persons
@UBO
@INPI
VERILLON Gilles, Paul
DoB: 1948-04-14
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Bellevue 3110 Espinasse-Vozelle FRANCE
3330932 800235475 @Company
@Persons
@UBO
@INPI
VERILLON Claire-Lise, Odette, Martine
DoB: 1987-07-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Tivoli 75004 Paris 04 FRANCE
3330933 800235475 @Company
@Persons
@UBO
@INPI
VERILLON Claire-Lise, Odette, Martine
DoB: 1987-07-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de Tivoli 75004 Paris 04 FRANCE
3330934 800235475 @Company
@Persons
@UBO
@INPI
MINA VERILLON Marie-Laure, Renée
DoB: 1948-12-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Bellevue 3110 Espinasse-Vozelle FRANCE
3331514 828324558 @Company
@Persons
@UBO
@INPI
VERILLON SCHUMACHER Monique
DoB: 1951-06-25
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Barges 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331515 828324558 @Company
@Persons
@UBO
@INPI
VERILLON SCHUMACHER Monique
DoB: 1951-06-25
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Barges 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736657 429153919 @Company
@Persons
@UBO
@INPI
GENOT VERILLON Annick Alice
DoB: 1949-06-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue MARCEAU 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736658 429153919 @Company
@Persons
@UBO
@INPI
GENOT VERILLON Annick Alice
DoB: 1949-06-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue MARCEAU 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736659 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Virginie
DoB: 1971-01-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble la Glirettaz 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736660 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Virginie
DoB: 1971-01-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble la Glirettaz 73270 Beaufort-sur-Doron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736661 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Cédric
DoB: 1970-02-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Victor Hugo 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736662 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Cédric
DoB: 1970-02-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victor Hugo 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736663 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Lilia
DoB: 2004-01-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Valmy 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736664 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Adrien
DoB: 1994-03-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Valmy 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736665 429153919 @Company
@Persons
@UBO
@INPI
VERILLON Léo
DoB: 2001-10-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Valmy 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016844 524348547 @Company
@Persons
@UBO
@INPI
VERILLON Julien Charles Guillaume
DoB: 1977-03-04
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis avenue de la Tranchée 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016845 524348547 @Company
@Persons
@UBO
@INPI
VERILLON Julien Charles Guillaume
DoB: 1977-03-04
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 bis avenue de la Tranchée 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712890 747280154 @Company
@Persons
@UBO
@INPI
VERILLON SCHUMACHER Monique
DoB: 1951-06-25
PoB: 03264 ST YORRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin des Barges Les Bernards Cedex 582 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
10601201 487594160 @Company
@Persons
@UBO
@INPI
EUVRARD Jean-Francois René
DoB: 1955-03-21
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Verillon Route du Vieux Rompon 7250 Rompon France yes
@Cadastre
@Geotag
12711849 491818100 @Company
@Persons
@UBO
@INPI
VERILLON Julien Charles Guillaume
DoB: 1977-03-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Davout 75020 Paris 20 FRANCE
12728102 823271861 @Company
@Persons
@UBO
@INPI
VERILLON Julien, Charles, Guillaume
DoB: 1977-03-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Quai de Marmoutier 37100 Tours FRANCE
13136805 528677180 @Company
@Persons
@UBO
@INPI
VERILLON Julien Charles Guillaume
DoB: 1977-03-04
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 quai de Marmoutier 37100 Tours France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.